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Loony Records Limited HERTS

Loony Records started in year 2006 as Private Limited Company with registration number 06009546. The Loony Records company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Herts at 23a High Street. Postal code: WD4 8AB.

The firm has one director. Oscar R., appointed on 20 May 2022. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Antonio R. and who left the the firm on 15 June 2022. In addition, there is one former secretary - Christine R. who worked with the the firm until 20 July 2014.

Loony Records Limited Address / Contact

Office Address 23a High Street
Office Address2 Kings Langley
Town Herts
Post code WD4 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06009546
Date of Incorporation Fri, 24th Nov 2006
Industry Sound recording and music publishing activities
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (137 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Oscar R.

Position: Director

Appointed: 20 May 2022

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 24 November 2006

Resigned: 24 November 2006

Antonio R.

Position: Director

Appointed: 24 November 2006

Resigned: 15 June 2022

Christine R.

Position: Secretary

Appointed: 24 November 2006

Resigned: 20 July 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Oscar R. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Antonio R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oscar R.

Notified on 15 June 2022
Nature of control: significiant influence or control

Antonio R.

Notified on 6 April 2016
Ceased on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets5 09310 11115 1015 0575 6204 525
Net Assets Liabilities95 68190 88885 959   
Other
Average Number Employees During Period   111
Creditors100 774100 999101 06081 15776 25671 167
Net Current Assets Liabilities95 68190 88885 959-76 100-70 636-66 642
Total Assets Less Current Liabilities95 68190 88885 959-76 100-70 636-66 642

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 24th November 2023
filed on: 27th, November 2023 		Free Download (3 pages)

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